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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Williamson, Richard John
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27 03072453
    100 Leadenhall Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Connole, Miriam Assumpta
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    2004-10-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Schmalzriedt, Gary
    Insurance Executive born in June 1946
    Individual
    Officer
    1998-07-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Furby, David Michael Alan
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2013-02-21 ~ 2018-12-03
    OF - Director → CIF 0
  • 5
    Durkin, Michael Eugene
    Insurance Executive born in September 1955
    Individual
    Officer
    1993-07-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Underhill, Kenneth Landers Hoffman
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    Hornig, Gerhard Friedrich Wilhelm
    Director born in July 1941
    Individual
    Officer
    1993-09-27 ~ 1997-03-21
    OF - Director → CIF 0
  • 8
    Hammond, Mark Kent
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2012-11-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Curtis, Philippa Mary
    Director born in February 1960
    Individual
    Officer
    2004-10-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Liddell, Graeme Ian
    Individual
    Officer
    2000-02-01 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 11
    Taylor, Nicholas Lazenby
    Investment Advisor born in December 1944
    Individual
    Officer
    1993-07-22 ~ 1993-11-04
    OF - Director → CIF 0
  • 12
    Furgueson, Michael Graham
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2007-01-18
    OF - Director → CIF 0
  • 13
    Malkovsky, Jeffrey Michael
    Insurance Executive born in April 1956
    Individual
    Officer
    1998-08-28 ~ 2000-02-09
    OF - Director → CIF 0
  • 14
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    1996-11-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Mullins, Ashley Craig
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Ellender, John Eric
    N/A
    Individual
    Officer
    1993-07-22 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 17
    Gimson, Mark Frederick
    Insurance Executive born in June 1962
    Individual
    Officer
    1998-08-28 ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    May, Alan Leslie
    Insurance Executive born in March 1942
    Individual
    Officer
    1993-07-22 ~ 1993-09-27
    OF - Director → CIF 0
  • 19
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 20
    Whiter, David Alan
    Insurance Executive born in December 1958
    Individual (3 offsprings)
    Officer
    1994-02-07 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual
    Officer
    2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 22
    Smith, Neil Clive Andrew
    Insurance Executive born in January 1955
    Individual
    Officer
    1999-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 23
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2012-11-16
    OF - Director → CIF 0
  • 24
    Branch, Christopher John
    Insurance Executive born in March 1961
    Individual (4 offsprings)
    Officer
    1994-02-07 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB INA G.B. HOLDINGS LTD

Previous name
ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CHUBB INA G.B. HOLDINGS LTD
    Info
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    Registered number FC016116
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa
    OVERSEAS COMPANY incorporated on 1991-09-09 (34 years 6 months). The company status is Active.
    CIF 0
  • CHUBB INA G.B. HOLDINGS LTD
    S
    Registered number FC016116
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Private Company Ltd By Shares in Secretary Of State Delaware, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHUBB INA G.B. HOLDINGS LTD
    BR000950
    40 Leadenhall Street, London
    Open Corporate (1 parent)
    Oversea entity
    1991-09-09 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.